Fugro Holdings started in year 1993 as Private Limited Company with registration number 02804125. The Fugro Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wallingford at Fugro House. Postal code: OX10 9RB.
There is a single director in the firm at the moment - Erik-Jan B., appointed on 30 November 2020. In addition, a secretary was appointed - Gordon D., appointed on 31 March 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fugro House |
| Office Address2 | Hithercroft Road |
| Town | Wallingford |
| Post code | OX10 9RB |
| Country of origin | United Kingdom |
| Registration Number | 02804125 |
| Date of Incorporation | Fri, 26th Mar 1993 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 30 November 2020
Position: Secretary
Appointed: 31 March 2014
The register of persons with significant control who own or control the company consists of 6 names. As we established, there is Fugro Nv from Leidschendam, Netherlands. The abovementioned PSC is categorised as "an ultimate parent company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laura H. This PSC has significiant influence or control over the company,. Then there is Philip M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Fugro Nv
Veurse Achterweg 10 2264 Sg, Leidschendam, Netherlands
| Legal authority | Dutch |
| Legal form | Ultimate Parent Company |
| Country registered | Netherlands |
| Place registered | The Netherlands |
| Registration number | - |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laura H.
| Notified on | 4 January 2021 |
| Ceased on | 4 January 2021 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 30 June 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
Fugro Consultants International N.V.
10 Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
| Legal authority | Dutch |
| Legal form | Parent Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | - |
| Notified on | 22 August 2020 |
| Ceased on | 22 August 2020 |
| Nature of control: |
significiant influence or control |
Fugro International Holding Ag
Bahnhofstrasse 29 Ch-6304, Zug, Switzerland
| Legal authority | Swiss |
| Legal form | Parent Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | - |
| Notified on | 30 June 2016 |
| Ceased on | 22 August 2020 |
| Nature of control: |
75,01-100% shares |
Gordon D.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (43 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy